Dheeman Siad
About Dheeman Siad
Dheeman Siad is a Senior Underwriter at Payliance, where he has worked since 2015. He has extensive experience in risk analysis and fraud prevention, having held various roles at 2checkout from 2005 to 2015.
Current Role at Payliance
Dheeman Siad has been employed at Payliance as a Senior Underwriter since 2015. In this role, he is responsible for assessing risk and making informed decisions regarding underwriting processes. His position requires a thorough understanding of financial regulations and risk management practices.
Previous Experience at 2checkout
Dheeman Siad has extensive experience at 2checkout, where he held multiple positions over a span of several years. He started as a Verifications Specialist from 2005 to 2007, followed by roles as a Risk Analyst and Underwriter from 2007 to 2009. He then progressed to Senior Fraud Specialist from 2009 to 2011, and later served as a Senior Risk Analyst from 2011 to 2015. Additionally, he worked as a Training Specialist for 10 months in 2015.
Education and Expertise
Dheeman Siad studied at The Ohio State University Fisher College of Business, where he earned a Bachelor of Science degree in Banking and Management from 2010 to 2012. His educational background provides a solid foundation for his career in underwriting and risk analysis.
Professional Background
Dheeman Siad's professional background is rooted in risk management and underwriting. His career began at 2checkout, where he developed skills in fraud prevention and risk assessment. Over the years, he has accumulated significant experience in evaluating financial risks and implementing effective strategies to mitigate them.